Search Results: 650 职位空缺
HKD 100k /月
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
Client Details
My client is one of the largest global banks in the ...
... this career opportunity.
Responsibilities:
To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti... ...plementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory requirements with optimal effectiv...
... policy/decision making in the MSF-HK Management Team (Executive).
Ensure that the Partnership and Engagement processes are in compliance with the guidelines and policies of MSF, as well as the legal requirements of Hong Kong.
The Ideal Candidate
University deg...
... improvement initiatives and systems enhancement
Formulate, review, and implement operational policies and processes to ensure compliance with operating procedures, internal guidelines, and statutory legislations and rules
Enhance operational procedures, streamlin...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
HKD 50k - HKD 100k /月
...e products and leadership to join a leading Buying office for a Head of Sourcing role.
Client Details
Our client is a Leading ... ...plier performance evaluations to monitor quality, delivery, and compliance with established standards
Collaborate closely with cross-fu...
...he financial institution and the group as well as assisting the Head of Legal in providing broad legal advice to management in order... ...d guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Qu...
Shun Tak-China Travel Ship Management Limited, operating under the brand name "TurboJET" , is the recognized leader in the Hong Kong-Macau high-speed passenger transportation industry.
信德中旅船務管理有限公司旗下品牌 「噴射飛航」 是港澳高速客輪服務翹楚。
Responsibilities:
Overseeing the servic...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, th...
HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
HKD 50k - HKD 100k /月
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
Client Details
My client is a global investment management firm with offices in S...
...is career opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop... ...stems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivenes...
... up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
~Ensure com...
...t, a leading international insurance company, are looking for a head of risk to join their team. They are currently running initiati... ...ndidates must have:
~10+ years of working experience in risk, compliance or regulatory affairs
~Financial services experience (Insuran...
For all your aspirations. We’ll deliver solutions as One Group, all across ASEAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspira...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
...es and sales tracking and conduct business analysis for management review
Participate in the development and implementation of compliance, systems, and procedures initiatives for investment advisory functions
Requirements
~ Bachelor Degree in Finance/Banking/Man...
HKD 100k /月
...Provide accurate and timely financial analysis, forecasts, and reports to the executive team and the Board of Directors.
* Ensure compliance with relevant financial regulations, accounting standards, and legal requirements.
* Manage relationships with external stakehold...
...onsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitor... ...CCO to review for submission to Branch management, Regional and Head Office.
Assist in ad hoc compliance related review or inve...
